November 17, 2015 at 6:00 PM - Regular

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Recognition

II.A. Veterans Day Planning Committee

III. Receive Individuals and / or Delegates

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. Drug Free Greenville-Bonita Malone

IV.A.II. District News Update

IV.A.III. Bond Construction Report

IV.A.IV. Principal's Reports

IV.A.IV.a. District Report

IV.A.IV.b. L.P. Waters Early Childhood Center

IV.A.IV.c. Bowie Elementary

IV.A.IV.d. Carver Elementary

IV.A.IV.e. Crockett Elementary

IV.A.IV.f. Lamar Elementary

IV.A.IV.g. Travis Elementary

IV.A.IV.h. Greenville 6th Grade Center

IV.A.IV.i. Greenville Middle School

IV.A.IV.j. Greenville High School

IV.A.IV.k. Houston Education Center

IV.B. Curriculum and Instruction

IV.B.I. Receipt and First Reading of TASB Policy Update 103, affecting (LOCAL) Policies

IV.C. Finance

IV.C.I. School Finance Update

V. Action and Discussion Items

V.A. Consideration of Approval of Budget Amendment #1001 

V.B. Consideration of Approval of Hunt County Appraisal District Board of Directors Election Votes

V.C. Consideration of Approval of Changes to Investment Policy CDA (Local)

V.D. Consideration of Approval of Broker/Dealer for Investments

V.E. Consideration of Approval of Managed Asset Program Portfolio Agreement

V.F. Consideration of Approval of Purchase over $50,000 - Network Infrastructure Upgrade Equipment and Classroom Technology

V.G. Consideration of Approval of the 2015-2016 District and Campus Improvement Plans

V.G.I. L.P. Waters

V.G.II. Bowie Elementary

V.G.III. Carver Elementary

V.G.IV. Crockett Elementary

V.G.V. Lamar Elementary

V.G.VI. Travis Elementary

V.G.VII. Greenville 6th Grade Center

V.G.VIII. Greenville Middle School

V.G.IX. Greenville High School

V.G.X. Houston Education Center

V.G.XI. GISD District Improvement Plan

VI. Consent Agenda

VI.A. Monthly Financial Report

VI.B. Approval of Vendor List

VI.C. Consideration of Approval of Bid on Resale Property

VI.D. Consideration of Approval of Hunt County Head Start Program Budget

VI.E. Consideration of Approval of Hunt County Head Start Program Planning

VI.F. Board Minutes for October 20, 2015 and November 10, 2015

VII. Closed Session

VII.A. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VII.A.I. Texas Government Code section 551.071:  Consultation with the board’s attorney on all subjects or matter authorized by law. 

VII.A.I.a. Consider legal advice regarding personnel issues.

VII.A.I.b. Consider legal advice regarding any agenda action item.

VII.A.II. Texas Government Code Section 551.072 To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. 

VII.A.II.a. Consideration to purchase real property.

VII.A.III. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VII.A.III.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VII.A.IV. Pursuant to Texas Government Code Section 551.076 to deliberate regarding:

VII.A.IV.a. The deployment, or specific occasions for implementation, of security personnel or devices.

VII.A.V. Texas Government Code Section 551.0821, to deliberate matters regarding public school students if personally identifiable information about the students will be revealed. 

VII.A.V.a. Discussions regarding events concerning District students.

VIII. Action on Closed Session Items

VIII.A. Professional New Hires

IX. Future Agenda Items

X. Adjournment